General information

Lot 4 And 5 Limited

Type: NZ Limited Company (Ltd)

9429034428863

New Zealand Business Number

1729399

Company Number

Registered

Company Status

Lot 4 and 5 Limited (issued an NZ business number of 9429034428863) was started on 29 Nov 2005. 4 addresses are currently in use by the company: 62 Mana Esplanade, Paremata, Porirua, 5026 (type: registered, service). Unit 4, 73 Kenepuru Drive, Porirua had been their registered address, until 26 Sep 2016. 72000 shares are allocated to 14 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 10 shares (0.01 per cent of shares), namely:
Collins, Shirlene Lisa (an individual) located at Titahi Bay, Porirua postcode 5022. When considering the second group, a total of 4 shareholders hold 50 per cent of all shares (36000 shares); it includes
Collins, Graham Donald (an individual) - located at Titahi Bay, Porirua,
Collins, Shirlene Lisa (an individual) - located at Titahi Bay, Porirua,
Collins, Gaye Leila (an individual) - located at Titahi Bay, Porirua. Next there is the next group of shareholders, share allotment (10 shares, 0.01%) belongs to 1 entity, namely:
Collins, Terry Louis, located at Titahi Bay, Porirua (an individual). Our database was last updated on 16 Mar 2024.

Current address	Type	Used since
62 Mana Esplanade, Paremata, Porirua, 5026	Physical & service & registered	26 Sep 2016
62 Mana Esplanade, Paremata, Porirua, 5026	Registered & service	15 Sep 2023

Last updated: 16 Mar 2024

Directors

Name and Address	Role	Period
Shirlene Lisa Collins Titahi Bay, Porirua, 5022 Address used since 09 Sep 2015	Director	29 Nov 2005 - current
Gaye Leila Collins Titahi Bay, Porirua, 5022 Address used since 17 Sep 2009	Director	29 Nov 2005 - current
Christopher James Collins Paraparaumu, Address used since 29 Nov 2005	Director	29 Nov 2005 - 10 Nov 2006

Addresses

Previous address	Type	Period
Unit 4, 73 Kenepuru Drive, Porirua, 5022	Registered & physical	18 Nov 2013 - 26 Sep 2016
C/- Urlich Bowker Limited, 21 Broderick Road, Johnsonville, Wellington, 6037	Physical	19 Jul 2012 - 18 Nov 2013
Suite 406, Level 4, North City Shopping Centre, Porirua City	Physical	29 Nov 2005 - 19 Jul 2012
6 Mana Avenue, Titahi Bay	Registered	29 Nov 2005 - 18 Nov 2013
6 Mana Aveenue, Titahi Bay	Registered	29 Nov 2005 - 29 Nov 2005

Financial Data

Financial info

72000

Total number of Shares

September

Annual return filing month

07 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 10

Shareholder Name	Address	Period
Collins, Shirlene Lisa Individual	Titahi Bay Porirua 5022	29 Nov 2005 - current

Shares Allocation #2 Number of Shares: 36000

Shareholder Name	Address	Period
Collins, Graham Donald Individual	Titahi Bay Porirua 5022	17 Apr 2007 - current
Collins, Shirlene Lisa Individual	Titahi Bay Porirua 5022	17 Apr 2007 - current
Collins, Gaye Leila Individual	Titahi Bay Porirua 5022	10 Nov 2006 - current
Miller, Roger Holmes Individual	Oriental Bay Wellington 6011	29 Nov 2005 - current

Shares Allocation #3 Number of Shares: 10

Shareholder Name	Address	Period
Collins, Terry Louis Individual	Titahi Bay Porirua 5022	29 Nov 2005 - current

Shares Allocation #4 Number of Shares: 40

Shareholder Name	Address	Period
Collins, Gaye Leila Individual	Titahi Bay Porirua 5022	29 Nov 2005 - current

Shares Allocation #5 Number of Shares: 10

Shareholder Name	Address	Period
Collins, Karen Elizabeth Individual	Titahi Bay Porirua 5022	10 Nov 2006 - current

Shares Allocation #6 Number of Shares: 10

Shareholder Name	Address	Period
Collins, Graham Donald Individual	Titahi Bay Porirua 5022	17 Apr 2007 - current

Shares Allocation #7 Number of Shares: 17960

Shareholder Name	Address	Period
Miller, Roger Holmes Individual	Oriental Bay Wellington 6011	29 Nov 2005 - current
Collins, Shirlene Lisa Individual	Titahi Bay Porirua 5022	29 Nov 2005 - current

Shares Allocation #8 Number of Shares: 17960

Shareholder Name	Address	Period
Collins, Graham Donald Individual	Titahi Bay Porirua 5022	17 Apr 2007 - current
Collins, Karen Elizabeth Individual	Titahi Bay Porirua 5022	10 Nov 2006 - current
Miller, Roger Holmes Individual	Oriental Bay Wellington 6011	10 Nov 2006 - current

Historic shareholders

Shareholder Name	Address	Period
Collins, Adriana Yadranka Individual	Paraparaumu	29 Nov 2005 - 27 Jun 2010
Collins, Christopher James Individual	Paraparaumu	29 Nov 2005 - 27 Jun 2010
Collins, Christopher James Individual	Paraparaumu Kapiti Coast	10 Nov 2006 - 24 Nov 2006

Location

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